General information
Sunseeker Travel Marketing & Representation Limited
Type: NZ Limited Company (Ltd)9429036208975
New Zealand Business Number
1262234
Company Number
Registered
Company Status
Sunseeker Travel Marketing & Representation Limited (NZBN 9429036208975) was launched on 06 Dec 2002. 2 addresses are in use by the company: Flat 1, 36 Cassino Street, Bayswater, Auckland, 0622 (type: physical, service). 40 Taharoto Road, Takapuna, Auckland had been their registered address, up until 11 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wadsworth, Laura (an individual) located at Bayswater, Auckland postcode 0622. Businesscheck's information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 11 Apr 2019 |
| Flat 1, 36 Cassino Street, Bayswater, Auckland, 0622 | Physical & service | 14 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laura Wadsworth
Bayswater, Auckland, 0622
Address used since 06 May 2020
Belmont, Auckland, 0622
Address used since 20 Apr 2016 |
Director | 06 Dec 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 02 May 2011 - 11 Apr 2019 |
| 1/36 Cassino Street, Belmont, Auckland | Registered | 22 Sep 2003 - 02 May 2011 |
| 1/36 Cassino Street, Belmont, Auckland | Physical | 22 Sep 2003 - 14 May 2020 |
| 92 Eversleigh Road, Takapuna, Auckland | Physical & registered | 06 Dec 2002 - 22 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadsworth, Laura Individual |
Bayswater Auckland 0622 |
06 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tutira, Mark Individual |
Bayswater Auckland 0622 |
11 Jan 2011 - 27 Feb 2015 |
Location
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